1
New Aquitaine House, Exeter Way, Theale, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-11-04 ~ 2007-07-10
IIF 17 - Director → ME
2
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2002-07-10 ~ 2007-12-12
IIF 14 - Director → ME
3
Seedbed Centre, Severalls Park, Colchester, Essex
Active Corporate (27 parents)
Officer
1998-01-13 ~ 2005-08-02
IIF 18 - Director → ME
4
DANIEL THWAITES PUBLIC LIMITED COMPANY
00051702 Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-09-23 ~ 2013-04-03
IIF 29 - Director → ME
5
Exmoor Brewery Ford Road, Wiveliscombe, Near Taunton, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Exmoor Brewery Ford Road, Wiveliscombe, Taunton, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
GREENE KING LEASING NO.1 LIMITED - now
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1993-02-25 ~ 1999-08-10
IIF 15 - Director → ME
8
GREENE KING LEASING NO.2 LIMITED - now
MORLAND BREWERY ESTATES LIMITED
- 2002-07-03
02191112TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (38 parents)
Officer
1995-01-26 ~ 1999-08-10
IIF 23 - Director → ME
9
Manor Farm, The Street, Tongham, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-26 ~ now
IIF 12 - Director → ME
2011-11-26 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
MARSTON'S TELECOMS LIMITED - now
THE FAR EAST BEER COMPANY LIMITED
- 2008-08-29
04010795 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2000-06-27 ~ 2008-04-02
IIF 28 - Director → ME
11
86-92 Stewarts Road, London, England
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 9 - Director → ME
2024-02-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-02-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Rupert Thompson, The Hermitage Wantage Road, Eddington, Hungerford, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Units 1-4 Manor Farm, The Street, Tongham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 13 - Director → ME
14
DMWSL 303 LIMITED
- 2000-06-22
03981399 09798451, 05706274, 03944040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2000-06-05 ~ 2008-04-02
IIF 27 - Director → ME
15
REFRESH UK LIMITED - now
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents)
Officer
2000-03-31 ~ 2008-04-02
IIF 26 - Director → ME
16
The Hermitage, Wantage Road, Eddington, Hungerford, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
17
THATCHERS CIDER COMPANY LIMITED
- now 00550634CHEDDAR VALLEY CIDER COMPANY LIMITED - 1987-04-16
PETER CHAMPENEY LIMITED - 1983-06-01
Myrtle Farm Station Road, Sandford, Winscombe, Avon
Active Corporate (29 parents)
Officer
2009-09-17 ~ 2021-08-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 2 - Has significant influence or control → OE
18
44a Curlew Street, Butler's Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-07-24 ~ 2014-04-03
IIF 19 - Director → ME
19
THE BEER EDUCATION TRUST (UK) - now
33 Clarges Street, London
Dissolved Corporate (12 parents)
Officer
2003-10-22 ~ 2007-12-31
IIF 16 - Director → ME
20
THE WYCHWOOD BREWERY COMPANY LIMITED
02748038 Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (30 parents)
Officer
2002-06-12 ~ 2008-04-02
IIF 20 - Director → ME
21
WYCHWOOD HOLDINGS LIMITED - now
PIMCO 2321 LIMITED
- 2005-09-07
05514121 05516372, 05514141, 05482412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marston's House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-07-21 ~ 2008-04-02
IIF 25 - Director → ME
2005-07-21 ~ 2006-08-09
IIF 30 - Secretary → ME